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VICTORIAN HOUSE WINDOW GROUP LTD

Company number 07259617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2021 SH02 Sub-division of shares on 27 August 2021
05 Sep 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 28/09/2021
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares, cross company guarantee 27/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 106
01 Sep 2021 AP01 Appointment of Mr Mark Ashley Huxtable as a director on 27 August 2021
01 Sep 2021 AP01 Appointment of Mr Edwin Davies as a director on 27 August 2021
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 TM01 Termination of appointment of Andrew Royston Jones as a director on 18 May 2021
11 Oct 2020 AP01 Appointment of Mr Andrew Royston Jones as a director on 9 October 2020
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
26 Aug 2020 AD01 Registered office address changed from Victorian House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ to Victorian House Parc Hendre Capel Hendre Ammanford SA18 3FA on 26 August 2020
31 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 details) was registered on 31/05/22
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015